French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 480979863 found 25 results

# Company Address REF Cadastre
1644790 SERENIS 01 SAS 480979863 01 CHEVRY CHEVRY DESSUS Department: 01
Place: CHEVRY
Section: A
Parcel N° 0923
@Geotag
1644791 SERENIS 01 SAS 480979863 01 CHEVRY CHEVRY DESSUS Department: 01
Place: CHEVRY
Section: A
Parcel N° 0931
@Geotag
1644792 SERENIS 01 SAS 480979863 01 CHEVRY CHEVRY DESSUS Department: 01
Place: CHEVRY
Section: A
Parcel N° 0944
@Geotag
1644793 SERENIS 01 SAS 480979863 01 CHEVRY CHEVRY DESSUS Department: 01
Place: CHEVRY
Section: A
Parcel N° 0947
@Geotag
1644794 SERENIS 01 SAS 480979863 01 CHEVRY CHEVRY DESSUS Department: 01
Place: CHEVRY
Section: A
Parcel N° 0952
@Geotag
1659070 SERENIS 01 SAS 480979863 01 ECHENEVEX PACAUD Department: 01
Place: ECHENEVEX
Section: AE
Parcel N° 0086
@Geotag
1659071 SERENIS 01 SAS 480979863 01 ECHENEVEX PACAUD Department: 01
Place: ECHENEVEX
Section: AE
Parcel N° 0089
@Geotag
1659072 SERENIS 01 SAS 480979863 01 ECHENEVEX PACAUD Department: 01
Place: ECHENEVEX
Section: AE
Parcel N° 0094
@Geotag
1660084 SERENIS 01 SAS 480979863 01 FARGES RTE DU COL DU SAC Department: 01
Place: FARGES
Section: B
Parcel N° 1368
@Geotag
1702286 SERENIS 01 SAS 480979863 01 PREVESSIN-MOENS MAGNY Department: 01
Place: PREVESSIN-MOENS
Section: 251 BI
Parcel N° 0132
@Geotag
17647164 SERENIS" "01 SAS 480979863 01 THOIRY THOIRY Department: 01
Place: THOIRY
Section: BS
Parcel N° 0180
@Geotag
17654262 SERENIS" "01 SAS 480979863 01 THOIRY THOIRY Department: 01
Place: THOIRY
Section: BS
Parcel N° 0179
@Geotag
17654924 SERENIS" "01 SAS 480979863 01 CHEVRY CHEVRY DESSUS Department: 01
Place: CHEVRY
Section: A
Parcel N° 0954
@Geotag
17661674 SERENIS" "01 SAS 480979863 01 CHEVRY CHEVRY DESSUS Department: 01
Place: CHEVRY
Section: A
Parcel N° 0945
@Geotag
17666758 SERENIS" "01 SAS 480979863 01 THOIRY THOIRY Department: 01
Place: THOIRY
Section: BS
Parcel N° 0393
@Geotag
17671690 SERENIS" "01 SAS 480979863 01 CHEVRY CHEVRY DESSUS Department: 01
Place: CHEVRY
Section: A
Parcel N° 0944
@Geotag
17674380 SERENIS" "01 SAS 480979863 01 THOIRY THOIRY Department: 01
Place: THOIRY
Section: BS
Parcel N° 0376
@Geotag
17689658 SERENIS" "01 SAS 480979863 01 THOIRY THOIRY Department: 01
Place: THOIRY
Section: BS
Parcel N° 0392
@Geotag
17712059 SERENIS" "01 SAS 480979863 01 CHEVRY CHEVRY DESSUS Department: 01
Place: CHEVRY
Section: A
Parcel N° 0930
@Geotag
17719413 SERENIS" "01 SAS 480979863 01 CHEVRY CHEVRY DESSUS Department: 01
Place: CHEVRY
Section: A
Parcel N° 0952
@Geotag
17724805 SERENIS" "01 SAS 480979863 01 PERON GRAND PRE PERON Department: 01
Place: PERON
Section: C
Parcel N° 2399
@Geotag
17732181 SERENIS" "01 SAS 480979863 01 ECHENEVEX PACAUD Department: 01
Place: ECHENEVEX
Section: AE
Parcel N° 0089
@Geotag
17735526 SERENIS" "01 SAS 480979863 01 ST-GENIS-POUILLY FLIES Department: 01
Place: ST-GENIS-POUILLY
Section: AB
Parcel N° 0516
@Geotag
17763755 SERENIS" "01 SAS 480979863 01 ECHENEVEX PACAUD Department: 01
Place: ECHENEVEX
Section: AE
Parcel N° 0094
@Geotag
21125998 SERENIS" "01 SAS 480979863 01 PERON 0094 B Department: 01
Place: PERON
Section: C
Parcel N° 2399
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.